---
title: "PACIFIC SHORE INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9dc1fb-ca5c-59af-8279-0247738085ad
json: https://whiteintel.dev/api/public/dossier/fe9dc1fb-ca5c-59af-8279-0247738085ad
identifier: icij:icijol-10077296
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACIFIC SHORE INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-10077296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe9dc1fb-ca5c-59af-8279-0247738085ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9dc1fb-ca5c-59af-8279-0247738085ad  

## Ownership & control

### Owners / controllers

- **ROYAL FIDUCIARY GROUP LIMITED RE: E047** (shareholder of) — https://whiteintel.dev/entity/c55427c8-b5c2-553d-ab8e-d68a049d3371
- **Arthur H Napolitano** (shareholder of) — https://whiteintel.dev/entity/5391b663-387c-5a31-99f6-82742703bf23
- **GUERNSEY INTERNATIONAL TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/0667373b-c49c-56a3-b9e9-2fe25186f244
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/10e84ab7-c98d-5fed-a663-8de5ccca64f5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10077296

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PACIFIC SHORE INVESTMENTS GROUP LIMITED** — https://whiteintel.dev/entity/fe9dc1fb-ca5c-59af-8279-0247738085ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC SHORE INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fe9dc1fb-ca5c-59af-8279-0247738085ad · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9dc1fb-ca5c-59af-8279-0247738085ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._